WISTERIA LIMITED

Overview

Company Name	WISTERIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04363204
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISTERIA LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WISTERIA LIMITED located?

Registered Office Address	The Grange Barn Pikes End HA5 2EX Pinner London
Undeliverable Registered Office Address	No

What were the previous names of WISTERIA LIMITED?

Previous Company Names
Company Name	From	Until
WISTERIA CONSULTING LIMITED	May 08, 2003	May 08, 2003
JAMOLI CONSULTANTS LIMITED	Jan 30, 2002	Jan 30, 2002

What are the latest accounts for WISTERIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WISTERIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for WISTERIA LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Confirmation statement made on Sep 07, 2025 with no updates

3 pages

CS01

Jul 31, 2025

Total exemption full accounts made up to Jan 31, 2025

13 pages

Jan 07, 2025

Director's details changed for Mr Richard Kin-Bond Sham on Nov 22, 2024

2 pages

CH01

Oct 31, 2024

Total exemption full accounts made up to Jan 31, 2024

15 pages

Sep 09, 2024

Confirmation statement made on Sep 07, 2024 with no updates

3 pages

CS01

Mar 05, 2024

Director's details changed for Mr Nicholas John Charles Tagg on Mar 01, 2024

2 pages

CH01

Sep 13, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Sep 13, 2023

Director's details changed for Mr Nicholas John Charles Tagg on Aug 10, 2023

2 pages

CH01

Sep 13, 2023

Director's details changed for Richard Kin-Bond Sham on Aug 10, 2023

2 pages

CH01

Jul 31, 2023

Termination of appointment of Andrew Millet as a director on Jul 31, 2023

1 pages

TM01

Jul 25, 2023

Total exemption full accounts made up to Jan 31, 2023

14 pages

Oct 26, 2022

Total exemption full accounts made up to Jan 31, 2022

11 pages

Sep 07, 2022

Confirmation statement made on Sep 07, 2022 with updates

6 pages

CS01

Apr 21, 2022

Memorandum and Articles of Association

21 pages

Apr 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 14, 2022

Memorandum and Articles of Association

25 pages

Apr 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 13, 2022

Change of share class name or designation

2 pages

SH08

Dec 22, 2021

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Oct 26, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Jun 08, 2021

Appointment of Mr Barry Wen Jie Au as a director on Jun 03, 2021

2 pages

AP01

Jan 28, 2021

Total exemption full accounts made up to Jan 31, 2020

11 pages

Dec 21, 2020

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Termination of appointment of Andrew Minsky as a director on Nov 02, 2020

1 pages

TM01

View All Filings

Who are the officers of WISTERIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AU, Barry Wen Jie Pikes End HA5 2EX Pinner The Grange Barn London	Jun 03, 2021		Director	Pikes End HA5 2EX Pinner The Grange Barn London	United Kingdom	British	1985-1	284018920001
SHAM, Richard Kin-Bond Pikes End Pinner HA5 2EX London The Grange Barn United Kingdom	Apr 17, 2018		Director	Pikes End Pinner HA5 2EX London The Grange Barn United Kingdom	United Kingdom	British	1990-12	246611560003
TAGG, Nicholas John Charles Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom	Mar 19, 2009		Director	Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom	United Kingdom	British	1984-5	135509060004
MILLET, Andrew 2 Golders Close HA8 9QD Edgware Middlesex	Jan 30, 2002	Oct 28, 2003	Secretary	2 Golders Close HA8 9QD Edgware Middlesex		British		52230520001
MILLET, Lisa Phillippa Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom	Oct 28, 2003	May 01, 2019	Secretary	Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom		British		80354610001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 30, 2002	Jan 30, 2002	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ASHER, Jeremy Daniel Pikes End HA5 2EX Pinner The Grange Barn London	Apr 17, 2018	Dec 11, 2019	Director	Pikes End HA5 2EX Pinner The Grange Barn London	United Kingdom	British	1972-12	246727450001
MILLET, Andrew Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom	Jan 30, 2002	Jul 31, 2023	Director	Pikes End HA5 2EX Pinner The Grange Barn London United Kingdom	England	British	1968-6	52230520003
MILLET, Lisa Phillippa 2 Golders Close HA8 9QD Edgware Middlesex	Jan 30, 2002	Oct 28, 2003	Director	2 Golders Close HA8 9QD Edgware Middlesex		British	1968-10	80354610001
MINSKY, Andrew Pikes End HA5 2EX Pinner The Grange Barn London	Mar 25, 2020	Nov 02, 2020	Director	Pikes End HA5 2EX Pinner The Grange Barn London	United Kingdom	British	1983-2	268425320001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 30, 2002	Jan 30, 2002	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISTERIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twlhc Limited

Mar 31, 2019

Pikes End

HA5 2EX Pinner

The Grange Barn

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11790922

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Millet

Apr 06, 2016

Pikes End

HA5 2EX Pinner

Wisteria Grange Barn

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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